0x96f446f0f085b7112566e447618ef5ff6d00145d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c13d5a6635216513ebfb4483397be14d494ad76 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	14
2	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
3	0x4374eead5e21540f9ce0695ebb92708313d1f42b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
4	0x29c82c693cd06c1f2778185e16ccd4de64e395cc Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
5	0xd37ac5243e1684a401ab39bf6a67ee0c3c2089ad	6
6	0x95f7db54566c6d476eebad52340468aca0741412	5
7	0x159a6f30228af57f45bc3d469295553fb3128a2f	4
8	0x367fae9706a3de48aaff8737209ababd1414971a	4
9	0x18cb2d76921f1adc80d9490de01e81b2f0def0c0	4
10	0x723362526d5dc1424b404598e48f4b589b6054d4	4
11	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0xe05e33249310a13e9bafac1f3886b7a08d351ea7	4
13	0x3f03aeb66083949c752f311551b2d29965dd758c	4
14	0x25cbfb79f8d0c638783284b02683d559d30f94e1	3
15	0x8803a78ba05157c3f60f47497ed88e3040b402d0	3
16	0x74b5535683e0a61d220881b68ff6a0afb120c0fd	3
17	0x4798754ae6886a103176c907feb3187881b6220e	3
18	0x556eb7379ec8a052d52d9b44a1c2b7bf6117b8a8	3
19	0x3ff873a8ddae1d205059bfe2fb89df606d2b04ee	3
20	0x4541655d488efb5272b861cf9aac0ff1398b94ac	3
21	0xc78f01c1a37d11ef0ed2c1ffedfe5dcba8b17c1e	3
22	0x62e6c15eb10d45d6590429ec4ab6e0b6ba191e2b	3
23	0x8c405d450c2db8075c36f041762c1d51ddeded35	2
24	0x21ab5527f96b32bdf73c1a3f5bda9b28f8f28aca	2
25	0x2e1acf573b7faddf259b30b936e06f22ccdbc11d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
2	0x28b63ff32f101b4f84cfc5d3a612c76b7a513aab	8
3	0x8c13d5a6635216513ebfb4483397be14d494ad76 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	6
4	0xe05e33249310a13e9bafac1f3886b7a08d351ea7	5
5	0x95f7db54566c6d476eebad52340468aca0741412	4
6	0x556eb7379ec8a052d52d9b44a1c2b7bf6117b8a8	4
7	0xa3a0f67a1eb55988c3e3f1c36e4133d39a6312b3 UniswapV2Pair Delete label?	3
8	0x3ff873a8ddae1d205059bfe2fb89df606d2b04ee	3
9	0x8803a78ba05157c3f60f47497ed88e3040b402d0	3
10	0x45db8aff924cf951cd8d9989a66b4a73c1321801	3
11	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	3
12	0xd37ac5243e1684a401ab39bf6a67ee0c3c2089ad	2
13	0xdeb877265bd0fcbe641b1e1326da99ca81aafc0f	2
14	0x6e10d070d04f43e0eef2cdbc5d2471919ef2fff0	2
15	0x723362526d5dc1424b404598e48f4b589b6054d4	2
16	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	1
17	0x25cde21a70831fa51c9f2bd741d2e38caff15aa2	1
18	0x159be806a8d462c18b7328d32177e53a33128a2f	1
19	0x25cbfb79f8d0c638783284b02683d559d30f94e1	1
20	0x301b3eeeafccd1d0ab1075fced93b0195db0d216	1
21	0x14b1163805c7af4adcbae50d3d3ff1baf88525cc	1
22	0x0f2745279038f3e3dd33593d956e4ba753b8bd86	1
23	0x2ee9f7ddbd4fcf2535b3d2af1fae2dd3c83af3a1	1
24	0x367fae9706a3de48aaff8737209ababd1414971a	1
25	0x2e1acf573b7faddf259b30b936e06f22ccdbc11d	1